About

Registered Number: 06177246
Date of Incorporation: 21/03/2007 (17 years and 1 month ago)
Company Status: Active
Registered Address: Citypoint 16th Floor, One Ropemaker Street, London, EC2Y 9AW,

 

Shaftsbury Management Company Ltd was founded on 21 March 2007, it's status is listed as "Active". This organisation has 8 directors. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BILLEN, Nigel Lindsay Forbes 02 November 2016 - 1
JOHNSON, Nirmla 08 November 2016 - 1
LAU, Sei Yin Cindy 28 February 2017 - 1
MURRAY, Heather 16 July 2020 - 1
SHIBAKAWA, Natsuki 28 June 2018 - 1
COTHEREAU, Anais 03 May 2017 15 February 2018 1
MAHLER, Yuliana Galitskaya 11 December 2014 25 September 2017 1
MILLER, Anthony Russell 19 May 2010 04 October 2017 1

Filing History

Document Type Date
AP01 - Appointment of director 16 July 2020
AA - Annual Accounts 05 May 2020
CS01 - N/A 23 March 2020
AA - Annual Accounts 01 May 2019
CS01 - N/A 21 March 2019
AP01 - Appointment of director 16 July 2018
AA - Annual Accounts 27 April 2018
AD01 - Change of registered office address 06 April 2018
CS01 - N/A 22 March 2018
TM01 - Termination of appointment of director 15 February 2018
TM01 - Termination of appointment of director 12 October 2017
TM01 - Termination of appointment of director 03 October 2017
AA - Annual Accounts 16 June 2017
AP01 - Appointment of director 05 June 2017
CS01 - N/A 22 March 2017
AP01 - Appointment of director 07 March 2017
TM02 - Termination of appointment of secretary 15 February 2017
AP01 - Appointment of director 17 November 2016
AP01 - Appointment of director 17 November 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 25 April 2016
AR01 - Annual Return 10 April 2015
AP01 - Appointment of director 15 January 2015
AA - Annual Accounts 05 December 2014
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 07 April 2014
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 23 March 2011
CH04 - Change of particulars for corporate secretary 23 March 2011
AA - Annual Accounts 25 November 2010
AP01 - Appointment of director 04 June 2010
AP01 - Appointment of director 04 June 2010
TM01 - Termination of appointment of director 04 June 2010
TM01 - Termination of appointment of director 04 June 2010
AA - Annual Accounts 06 May 2010
AR01 - Annual Return 30 April 2010
363a - Annual Return 30 March 2009
AA - Annual Accounts 12 January 2009
287 - Change in situation or address of Registered Office 11 September 2008
288b - Notice of resignation of directors or secretaries 04 June 2008
288a - Notice of appointment of directors or secretaries 04 June 2008
287 - Change in situation or address of Registered Office 29 May 2008
363a - Annual Return 07 May 2008
225 - Change of Accounting Reference Date 16 May 2007
288b - Notice of resignation of directors or secretaries 20 April 2007
288b - Notice of resignation of directors or secretaries 20 April 2007
287 - Change in situation or address of Registered Office 10 April 2007
288a - Notice of appointment of directors or secretaries 10 April 2007
288a - Notice of appointment of directors or secretaries 10 April 2007
288a - Notice of appointment of directors or secretaries 10 April 2007
NEWINC - New incorporation documents 21 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.